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Home My WebLink About09/21/1993 Regular Council Meeting MinutesMINUTES OF R.__EGULA__R COUNCIL ~EE. TING~ MARANA TOW~ ~OUNCIL SEPTEMBEE 21, 1993 DATE September 21, 1993 PLACE Marana Town Hall CAL____~L T__qO ORDER At 7:04 P.M. by Mayor Ora Hard II. PLEDGE O_~F ~LLEGIANCE Delivered by Mayor Ora Ham INVOCATION Delivered by Mayor Ora Ham ROLL CALL Ora M. Hard Sharon Price Tom Clark Ed Honea Betty Horrigan Herb Kai Helen Key Mayor Vice Mayor COUncil Member Council Member Council Member Council Member Council Member Staff Hurvie Davis SaDdra L. Groseclose Dave Smith DaD Hochuli Bob Kern TOWn Manager Town Clerk Police Chief Town Attorney Public Works Superintendent Three members of the public. AaPRQYAL OF AGENDA A motion was made by Ed Honea, seconded by Sharon carried unanimously to approve the agenda with moving precede item "A". Price and item "G" to VI. PETITIONS AND COMMEN!S NoDe VII. ANNOUNCEMENTS Hurvie Davis introduced 3erry Flanoery Administrator. the Town's new Planning VIII. STAFF REPORTS A. Engineer's Report Police Report Public Works O. Magistrate's Report E. Building Official's Report Recreational Site Manager's Report MINUTES O_~F REGULAR COUNCIL ~EETING, ~A.R~N.A TOWN COUNCIL SEPTEMBER 21_~ 1993 Water Financial Report H. Financial Report Legal Department Report C.D.B.G. Report A copy of all written staff reports are on file. EXECUTIVE SESSION ~U85U~NT T~O ~.8..5.. SEQTIQN 38743~.03 ~A.) (4) %. F9%, Discussioo O_L Consultation with Attorney_~ Regarding Ma~aoa'~ Position I~n ~endin~ Lit____~tion Regarding Past Due Tax Debt ~or Lil' Ab~er's Stea~r house. 2. For Discus¢ion Or C¢nsultation With Attorney Regarding Marana's Positioo In Pending ~itigation ~egarding State vs_~ Honea, B~r~ara~ Ed Honea declared a conflict with item ~2 of the executive ses- sion as it pertains to a member of his family. He was excused from executive session for item #2. (copy on file) A motion was made by Betty Horrigan, seconded by Tom Clark and carried unanimously to go into executive session. Time: 7:19 Ba~k i__ED SesBiQo Time 8:45 P.M. All Council Members have returned to the dais. ORDER O_~g BUSINESS G, I__nter¢ove~n~ptal Agreemen% With Pima County For ~nforcement Of ~nimal ~ontrol Ordinanc_q93_e' Amend~ To Marana Anima~ Control Code. Dan Hochuli addressed the Council giving them a brief overview of the IGA Intergovernmental Agreement and amendments to the Marana Animal Control Code. Charlyne Abbett, 7505 W. Mountain Sky Dr., Tucson, AZ Charlyne Abbett expressed the need for 24 hour removal of waste in the Continental Ranch area. solid Sandy Retterer, 7414 W. Palm Brook Pl, Tucson, AZ Sandy Retterer also expressed the desire for 24 hour waste posal for dogs. dis.- [)an Hochuli stated he would include the "dangerous Dog". 2 MINUTES OF T~E REGULA~ COUNCZ_~L MEETING, MARANA TOWN QOUNCIL SEPTEMBER ~ 1993 A. Northwes~ ~ir~ Qistrict Reqwest For 8pRrQval Annex ~ Portion o~f Laod LYing ~i~hin The Town Boundaries A motion was made by Ed Honea, seconded by Sharon Price and carried unanimously to approve the request of the Northwest Fire District to annex that area of land defined in their letter and map to the Town dated September 7, 1993. (see attached letter and map) ~ Catholic Commuoity ~rv~ce8 Coptract After some discussion and the understanding that the diminished number of participants and of these a small percentage of the program participants are residents of the Town and the Town's limited financial resources, it was recommended that the Town terminate the contract with catholic Community Services. It is also the understanding that the Halberg Center will be providing these services in the near future for those county residents now attending the Town's program~ A motion was made by Ed Honea, seconded by Betty Horrigan that the Town Of Marana terminate its contract with Catholic Community Services effective 3anuary 7, 1994. The motion carried 6 to 1 with Helen Key voting nay. Co Ina Thornydale Annexation Discussion/UPdate Hurvie Davis updated the Council on the Annexation and stated that many people are working very hard. "It may be a squeaker but we are anticipate success." A motion was made by Herb Kai, seconded by Ed Honea that if the Town of Marana is successful in it's annexation efforts of the Ina Thornydale Area, the Town establish a Business Advisory Committee consisting of not more than fifteen members to advise the Town of issues and concerns of businesses. The Town also commit to retain a professional traffic consultant to develop recommendations for transportation improvements in the area, to improve circulation access and that the consultant work with staff, Business Advisory Committee and individual business and property owners. D. Ina Tbornydale Annexation ~greements Hurvie Davis stated that none of the Pre-Annexation Agreements were ready, as the attorneys for these businesses are still look- ing them over. E. Directive To Attorney Begardin~ Vic~i~ ~_~itness Requ~s~ For Stat~mfn~ Of Positio~ And RestitutioE Regar~ding Sta~e U~.. H~onea, Barbara Council Member Ed Honea declared a conflict and asked to excused from the dais and Council Chambers. be 3 MINUTES OF REGULAR COUNCIL MEETING, MARANA IQ.WN CQUNCIL SEPTEMBER 21, 199~ A motion Was made by Sharon Price, seconded by Tom Clark and carried unanimously to direct the Town Attorney to draft a letter to Victim Witness stating the Town's position regarding the sentencing of Barbara Honea. Ed Honea returned to the dais. F. Town Hall Meetin~ /~o Discuss WaKer Quality Concerns wi_i~/ HonQa Heights ResidenSs Hurvie Davis stated that since the blending of the two wells has improved the quality of the water and the concerns of the citi- zens has seemed to diminish, he would recommend holding off on this meeting and at that time staff may be more able to provide experts to answer citizens questions. Ed Honea stated that since there are 200 residents in the Honea Heights area and none elected to attend this meeting, except for Mr. Condit and himself that most likely no one would attend a special meeting either. Hurvie Davis added that staff would continue to do what we can to identify the problem. The Town has contacted the County Health Department as a citizen reported that some septic systems may be too close to the wells. H_~.. Mayor'~ Repo~ Town Manage~'~ Report Hurvie Davis gave an oral report. None XII. AD30____._URNMEN% A motion was made by Helen Key, seconded by Sharon carried unanimously to adjourn. Time: 9:55 P,M. Price and AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERK'S OFFICE CE~JIFICATION I rect copy of the minutes of the Regular Council Marana Town Council held on September 21, 1993. hereby certify that the foregoing minutes are a true and cot- Meeting of the I further certi-